• Lacouronne SA

    JU
    active
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    Register number: CH-674.3.000.153-6
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Lacouronne SA

    • Lacouronne SA is a Company limited by shares (AG) with its legal headquarters in Les Bois. Lacouronne SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • The company was founded on 18.12.1989.
    • The commercial register entry of the company was last modified on 22.03.2013. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of JU is CHE-101.674.325.

    Management (1)

    newest board members

    Bernard Bouille

    newest authorized signatories

    Bernard Bouille

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Achat, vente, gestion d'objets immobiliers à l'exclusion des activités prohibées par la LFAIE ainsi qu'à l'exploitation d'établissements publics (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduconsult Jura S.A.
    Saignelégier 17.09.2008 21.03.2013
    Fiduciaire J. Gyger
    Le Noirmont 14.04.2005 16.09.2008
    Fiduciaire Daniel Jaggi S.A.
    Neuchâtel <2004 11.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Lacouronne SA en liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lacouronne SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 57/2013 - 22.03.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 7116814, Commercial Registry Office Jura, (670)

    Lacouronne SA, à Les Bois, CH-674.3.000.153-6, société anonyme (No. FOSC 180 du 17.09.2008, p. 7, Publ. 4655302).

    Modification des statuts:
    13.03.2013.

    Nouveau but:
    Achat, vente, gestion d'objets immobiliers à l'exclusion des activités prohibées par la LFAIE ainsi qu'à l'exploitation d'établissements publics (cf. statuts pour but complet).

    Nouvelles communications:
    Communications aux actionnaires: par lettre, courrier électronique ou télécopie.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. [biffé: Restriction de la transmissibilité des actions].Selon déclaration du 13.03.2013, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.

    SOGC 180/2008 - 17.09.2008
    Categories: Miscellaneous changes

    Publication number: 4655302, Commercial Registry Office Jura, (670)

    Lacouronne SA, à Les Bois, CH-674.3.000.153-6, Société anonyme (FOSC no 61 du 28.03.2007, p. 10, publ. 3859542).

    Personne et signature radiée:
    Fiduciaire J. Gyger, à Le Noirmont, organe de révision.

    Inscription ou modification de personne:
    Fiduconsult Jura S.A., à Saignelégier (CH-674.3.000.602-7), organe de révision.

    SOGC 61/2007 - 28.03.2007
    Categories: Miscellaneous changes

    Publication number: 3859542, Commercial Registry Office Jura, (670)

    Lacouronne SA, à Les Bois, CH-674.3.000.153-6, Achat, vente, gestion et exploitation d'établissements publics, Société anonyme (FOSC no 225 du 20.11.2006, p. 8, publ. 3642916). La société exploite l'hôtel à l'enseigne 'Pomme-d'Or' sis à Montfaucon, place du 23-Juin 33.

    Hit list

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